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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clarke, Andrew

    Related profiles found in government register
  • Clarke, Andrew
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • Unit 112, Culley Court, Orton Southgate, Peterborough, PE2 6WA, England

      IIF 1
  • Clarke, Andrew
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • C/o R C I Europe, Kettering Parkway, Kettering, Northamptonshire, NN15 6EY

      IIF 2
    • Haylock House, Kettering Parkway, Kettering, Northamptonshire, NN15 6EY, England

      IIF 3
    • Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, NN15 6EY, England

      IIF 4 IIF 5 IIF 6
    • Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6EY

      IIF 7
  • Clarke, Andrew
    British finance director born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • Haylock House, Kettering Parkway, Kettering, Northants, NN15 6EY, England

      IIF 8 IIF 9 IIF 10
    • Haylock House, Kettering Parkway, Kettering, Northants, NN15 6EY, United Kingdom

      IIF 12
    • Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6EY, England

      IIF 13
  • Clarke, Andrew
    British senior director finance born in June 1976

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    CYCLEAGENT LIMITED
    04610832
    Haylock House, Kettering Parkway, Kettering, Northants, England
    Dissolved Corporate (15 parents)
    Officer
    2018-04-23 ~ 2020-03-04
    IIF 18 - Director → ME
  • 2
    DIAL AN EXCHANGE LIMITED
    - now 04413502 02074477
    POINTTRAVEL CO. LTD
    - 2020-02-19 04413502
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-04-23 ~ 2020-03-04
    IIF 15 - Director → ME
  • 3
    FLEXSPACE MANAGEMENT LIMITED
    11942635
    Unit 112 Culley Court, Orton Southgate, Peterborough, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2021-05-27 ~ now
    IIF 1 - Director → ME
  • 4
    HOTEL DYNAMICS SERVICES UK LIMITED
    - now 04406770
    LAGRAIN LIMITED - 2002-08-01
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (21 parents)
    Officer
    2019-08-10 ~ 2020-03-04
    IIF 9 - Director → ME
  • 5
    INTERNATIONAL LIFE LEISURE LIMITED
    - now 02074477
    DIAL AN EXCHANGE LIMITED
    - 2020-02-18 02074477 04413502
    INTERNATIONAL LIFE LEISURE LTD - 2018-01-04
    FRENCH LIFE HOLIDAYS LIMITED - 1997-10-07
    SNOWBIRD HOLIDAYS LIMITED - 1988-04-28
    SNOWBIRD LIMITED - 1987-07-06
    GRANTSURGE LIMITED - 1987-02-25
    Haylock House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
    Dissolved Corporate (30 parents)
    Officer
    2019-07-10 ~ 2020-03-04
    IIF 13 - Director → ME
  • 6
    NORTHCOURSE LIMITED
    - now 05580752
    CENDANT VACATION NETWORK GROUPLIMITED - 2006-04-28
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (22 parents)
    Officer
    2017-07-31 ~ 2020-03-04
    IIF 6 - Director → ME
  • 7
    PANORAMA TRAVEL SOLUTIONS LTD - now
    WIC (1) LIMITED
    - 2022-02-28 04141380
    THE INTERNATIONAL LIFE LEISURE GROUP LIMITED - 2015-01-16
    INHOCO 2236 LIMITED - 2001-05-03
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2018-04-23 ~ 2020-03-04
    IIF 14 - Director → ME
  • 8
    POINTEURO V LIMITED
    03885628 03885633... (more)
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (18 parents)
    Officer
    2018-04-23 ~ 2020-03-04
    IIF 20 - Director → ME
  • 9
    RCI EUROPE
    - now 01148410
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (46 parents, 22 offsprings)
    Officer
    2017-07-31 ~ 2020-03-04
    IIF 7 - Director → ME
  • 10
    RCI EUROPE (POINTS) LIMITED
    04169485
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (18 parents)
    Officer
    2017-07-31 ~ 2020-03-04
    IIF 2 - Director → ME
  • 11
    RCI POINTS LIMITED
    - now 03308467
    CLUB RESORTS INTERNATIONAL LIMITED - 2001-03-15
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (36 parents)
    Officer
    2019-07-12 ~ 2020-03-04
    IIF 10 - Director → ME
  • 12
    RCI RESORT MANAGEMENT LIMITED
    - now 02944353
    T.M.S.I. LTD - 2002-08-21
    TIME-SHARE MANAGEMENT SERVICES INTERNATIONAL LIMITED - 1998-08-12
    CLASSIC IMAGE LIMITED - 1994-08-16
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (27 parents)
    Officer
    2017-07-31 ~ 2020-03-04
    IIF 5 - Director → ME
  • 13
    RCI TOURISM DEVELOPMENT (INDIA) LTD.
    - now 02556296
    RCI INDIA LTD. - 1991-07-31
    COMMENCE COMPANY NO. 9021 LIMITED - 1990-11-21
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (23 parents)
    Officer
    2019-07-08 ~ 2020-03-04
    IIF 11 - Director → ME
  • 14
    THE SOCIAL TRAVEL CLUB II LIMITED - now
    LOVE HOME SWAP LIMITED
    - 2023-02-17 07648125
    Haylock House, Kettering Parkway, Kettering, Northants, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-10-31 ~ 2020-03-05
    IIF 12 - Director → ME
  • 15
    THE SOCIAL TRAVEL CLUB LIMITED
    - now 07031138 07648125
    THE HOME SWAPPING COMPANY LIMITED - 2013-03-19
    LUXE HOME SWAP LIMITED - 2011-05-19
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2020-03-05
    IIF 3 - Director → ME
  • 16
    VACATION CARE COMPUTING LIMITED
    - now 02422125
    ADVISER (120) LIMITED - 1990-02-13
    Kettering Parkway, Kettering, Northamptonshire
    Dissolved Corporate (32 parents)
    Officer
    2017-07-31 ~ 2020-03-04
    IIF 4 - Director → ME
  • 17
    VACATION RENTAL GROUP HOLDINGS LIMITED
    - now 02384528
    TTG INDEPENDENT HOLIDAYS GROUP LIMITED - 2003-01-07
    MARRHIGH LIMITED - 1999-02-17
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2018-04-23 ~ 2020-03-04
    IIF 19 - Director → ME
  • 18
    WYNDHAM DESTINATION NETWORK EUROPE LIMITED
    - now 07149144
    WYNDHAM EXCHANGE AND RENTALS HOLDINGS LIMITED - 2016-01-04
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-04-23 ~ 2020-01-13
    IIF 16 - Director → ME
  • 19
    WYNDHAM GLOBAL FINANCE LIMITED - now
    WYNDHAM GLOBAL FINANCE PLC
    - 2023-05-16 08719439
    Haylock House, Kettering Parkway, Kettering, Northants, England
    Dissolved Corporate (9 parents)
    Officer
    2019-10-17 ~ 2020-03-04
    IIF 8 - Director → ME
  • 20
    WYNDHAM WORLDWIDE LIMITED
    - now 03690475
    GLOBAL VACATION NETWORK LIMITED - 2007-06-22
    CENDANT EUROPE LIMITED - 2006-07-28
    MAWLAW 415 LIMITED - 1999-01-21
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (19 parents)
    Officer
    2018-04-23 ~ 2020-03-04
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.